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CALLISONRTKL-UK LTD. - Black Bull Yard, 18-22 Hatton Wall, London, EC1N 8JH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02465376
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Black Bull Yard
- 18-22 Hatton Wall
- London
- EC1N 8JH
- England Black Bull Yard, 18-22 Hatton Wall, London, EC1N 8JH, England UK
Management
- Geschäftsführung
- BEROIZ, Jorge Gabriel
- KAZEROUNI, Mansoor
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.01.1990
- Alter der Firma 1990-01-31 34 Jahre
- SIC/NACE
- 71111
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RTKL-UK LTD.
- Rechtsträger-Kennung (LEI)
- 213800HQUD42H4GVXK72
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-04
- Letzte Einreichung: 2023-08-21
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CALLISONRTKL-UK LTD. Firmenbeschreibung
- CALLISONRTKL-UK LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02465376. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.01.1990 registriert. CALLISONRTKL-UK LTD. hat Ihre Tätigkeit zuvor unter dem Namen RTKL-UK LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71111" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Black Bull Yard erreicht werden.
Jetzt sichern CALLISONRTKL-UK LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Callisonrtkl-Uk Ltd. - Black Bull Yard, 18-22 Hatton Wall, London, EC1N 8JH, Grossbritannien
- 1990-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-26) - AA
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
-
termination-director-company-with-name-termination-date (2023-03-29) - TM01
-
confirmation-statement-with-no-updates (2023-01-30) - CS01
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confirmation-statement-with-updates (2023-08-21) - CS01
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2023-09-29) - SH19
-
legacy (2023-09-29) - SH20
-
legacy (2023-09-29) - CAP-SS
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resolution (2023-09-29) - RESOLUTIONS
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-02-01) - AA
-
confirmation-statement-with-no-updates (2022-02-04) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-07) - AD01
-
accounts-with-accounts-type-full (2022-12-12) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-03) - CS01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-02) - AA
-
termination-director-company-with-name-termination-date (2020-05-20) - TM01
-
confirmation-statement-with-no-updates (2020-01-31) - CS01
-
termination-director-company-with-name-termination-date (2020-12-15) - TM01
-
appoint-person-director-company-with-name-date (2020-12-15) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
-
appoint-person-director-company-with-name-date (2019-05-17) - AP01
-
termination-secretary-company-with-name-termination-date (2019-05-17) - TM02
-
termination-director-company-with-name-termination-date (2019-05-17) - TM01
-
confirmation-statement-with-no-updates (2019-02-05) - CS01
-
termination-director-company-with-name-termination-date (2019-01-15) - TM01
-
accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
confirmation-statement-with-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-19) - TM01
-
confirmation-statement-with-updates (2017-02-06) - CS01
-
termination-director-company-with-name-termination-date (2017-06-01) - TM01
-
appoint-person-director-company-with-name-date (2017-07-25) - AP01
-
termination-director-company-with-name-termination-date (2017-07-25) - TM01
-
accounts-with-accounts-type-full (2017-09-18) - AA
-
termination-director-company-with-name-termination-date (2017-07-24) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
-
mortgage-satisfy-charge-full (2016-07-06) - MR04
-
mortgage-satisfy-charge-full (2016-07-05) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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change-of-name-notice (2015-11-06) - CONNOT
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certificate-change-of-name-company (2015-11-06) - CERTNM
-
accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-09) - AP01
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
appoint-person-director-company-with-name (2014-05-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-02-19) - CH01
-
change-person-secretary-company-with-change-date (2013-02-19) - CH03
-
change-person-director-company-with-change-date (2013-02-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
-
appoint-person-director-company-with-name (2013-04-29) - AP01
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termination-director-company-with-name (2013-04-29) - TM01
-
accounts-with-accounts-type-full (2013-09-27) - AA
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-02-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
change-registered-office-address-company-with-date-old-address (2012-12-12) - AD01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-10-20) - TM01
-
accounts-with-accounts-type-full (2011-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
-
change-person-director-company-with-change-date (2011-02-03) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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appoint-person-director-company-with-name (2010-02-03) - AP01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-24) - 288c
-
legacy (2009-02-24) - 363a
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accounts-with-accounts-type-full (2009-08-02) - AA
-
legacy (2009-09-16) - 288b
-
change-person-secretary-company-with-change-date (2009-10-07) - CH03
-
legacy (2009-07-14) - 288b
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
change-person-director-company-with-change-date (2009-10-12) - CH01
keyboard_arrow_right 2008
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auditors-resignation-company (2008-01-09) - AUD
-
legacy (2008-02-26) - 288c
-
legacy (2008-05-21) - 288a
-
accounts-with-accounts-type-full (2008-10-13) - AA
-
legacy (2008-10-14) - 288b
-
legacy (2008-02-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-03-01) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-30) - AA
-
legacy (2006-09-13) - 288b
-
legacy (2006-02-24) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-03-14) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-07) - AA
-
legacy (2004-03-08) - 363s
-
resolution (2004-10-06) - RESOLUTIONS
-
legacy (2004-10-06) - 288b
-
legacy (2004-10-06) - 288a
-
legacy (2004-10-30) - 244
keyboard_arrow_right 2003
-
legacy (2003-10-13) - 288b
-
accounts-with-accounts-type-full (2003-10-01) - AA
-
legacy (2003-03-05) - 363s
-
resolution (2003-01-13) - RESOLUTIONS
-
legacy (2003-01-13) - 88(2)R
-
miscellaneous (2003-03-28) - MISC
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-08) - AA
-
legacy (2002-02-26) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-13) - 363s
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accounts-with-accounts-type-full (2001-09-21) - AA
-
legacy (2001-07-28) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-11) - AA
-
legacy (2000-08-04) - 88(2)R
-
legacy (2000-05-24) - 395
-
legacy (2000-03-01) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-23) - 363s
-
legacy (1999-09-29) - 288c
-
legacy (1999-05-06) - 88(2)R
-
accounts-with-accounts-type-full (1999-10-04) - AA
-
legacy (1999-10-20) - 395
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-08-27) - AUD
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accounts-with-accounts-type-full (1998-08-24) - AA
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legacy (1998-06-24) - 88(2)R
-
legacy (1998-03-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-03) - 88(2)R
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accounts-with-accounts-type-full (1997-10-08) - AA
-
legacy (1997-03-26) - 363s
-
legacy (1997-10-21) - 288b
-
legacy (1997-10-21) - 288a
-
legacy (1997-11-17) - 287
keyboard_arrow_right 1996
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resolution (1996-10-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-07-06) - AA
-
legacy (1996-06-07) - 288
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legacy (1996-03-07) - 363s
-
legacy (1996-10-24) - 123
-
legacy (1996-10-24) - 88(2)R
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-03) - 288
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legacy (1995-04-06) - 363s
-
legacy (1995-09-21) - 395
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accounts-with-accounts-type-full (1995-10-12) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-20) - AA
-
legacy (1994-03-21) - 363s
-
legacy (1994-03-15) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-02) - AA
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legacy (1993-05-25) - 363s
keyboard_arrow_right 1992
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gazette-notice-compulsary (1992-07-14) - GAZ1
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gazette-filings-brought-up-to-date (1992-07-27) - DISS40
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accounts-with-accounts-type-full (1992-10-27) - AA
-
legacy (1992-09-23) - 288
-
resolution (1992-11-08) - RESOLUTIONS
-
legacy (1992-09-23) - 363a
-
legacy (1992-11-08) - 123
keyboard_arrow_right 1991
-
legacy (1991-02-12) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-17) - 88(2)R
-
legacy (1990-04-12) - 224
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memorandum-articles (1990-03-27) - MEM/ARTS
-
legacy (1990-03-23) - 288
-
legacy (1990-03-23) - 287
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certificate-change-of-name-company (1990-03-21) - CERTNM
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resolution (1990-03-15) - RESOLUTIONS
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incorporation-company (1990-01-31) - NEWINC